101, Report:
#1521524
Posted Date:
Sep 30 2022
Smile Direct Club They said they would offer support if I moved country, one time, and so I moved and then they refused to honour the offer but keep taking my money. Nashville TN
After a few weeks the fit of my aligners got progressively worse. I hoped that they would improve, if I used each one a little longer but that didn't help. Then Smile Direct Club told me they were pulling out of my country, which certainly caused me concern. How would I get support?...
Entity
Smile Direct Club
Categories: Orthodontic Aligners
102, Report:
#1521473
Posted Date:
Sep 27 2022
The Hanson Group of Companies thehansongroupofcompanies.com Complete Scam. Took me for $500,000 Cadiz Via de Suiza
I was referred to this merry band of criminals by a broker in the USA who was friends with a friend of a friend.
He mentioned The Hanson Group of Companies who were based in Spain, U.K. and Panama and would be able to help fund a mining project that I had in South America.
I was...
Entity
The Hanson Group of Companies
Categories: Financial instrument, Financial
105, Report:
#1519162
Posted Date:
Sep 23 2022
MRS. Arjay Countapay Torrecampo, sir/ma'am, MRS. Arjay Countapay Torrecampo, donot paid my fees for doing ad posting her house for rent AD in facebook marketplace and aslo different classifed websites also. HATFILED Pennsylvania
sir/ma'am, MRS. Arjay Countapay Torrecampo, do not pay my fees for doing ad posting her house for rent AD in the Facebook marketplace and also different classified websites also.
MRS. Arjay Countapay Torrecampo has contacted me in the Facebook ad where I was searching for an online ...
Entity
MRS. Arjay Countapay Torrecampo,
Categories: online home rent ad
108, Report:
#1521245
Posted Date:
Sep 19 2022
Guz Kennels Guz Kennels, GRL Frenchies, Luis Dupo Gustavo, Diamond International Movers, Charles Peterson, GRL Frenchies, Luis Dupo Gustavo, Diamond International Movers, Charles Peterson Multi Level French Bulldog Puppy Scam including Fake Shipping Carrier, Fake Instagram & Facebook Accounts Uses Coin Cloud for Cash Payment Jordan Valley Oregon
Guz Kennels scam operates a very believable Multi Level French Bulldog Puppy Scam Operation. They use a scam shipping company with webiste and tracking that you would never think it is not legitimate. They use social media accounts with Instagram, Tik Tok, Facebook etc. that is fill...
Entity
Guz Kennels
Categories: French bull dogs scam
109, Report:
#1513468
Posted Date:
Sep 18 2022
Moscoco I brought a leather jacket for 90 dls so the way was too long. Really this is a scam this company shouldn't be allowed to sale anything in to USA i wish i could show u the pictures of what they offers in the web site and what the sent you
Moscoco I brought a leather jacket for 90 dls so the way was too.long but i thought it worth to wait but when i got the jacket it wasn't leather at all just fabric so i contacted to them and the offer to give a cupon of 15% of the 90 dls i already paid so i declined the offer so the...
Entity
Moscoco
Categories: Clothes
110, Report:
#1521211
Posted Date:
Sep 16 2022
Netinx Solutions Private Limited / Studio Netinx Private Limited Rashminkumar Popat Rashminkumar R Popat Rashmin Popat SARIKA MAHENDRA KHANVILKAR STUDIO NETINX TECHNOLOGIES PRIVATE LIMITED NETINX SOLUTIONS PRIVATE LIMITED Job Scam
I got a call from a company called NetInx Solutions, the HR by the name Kiran Bagda and Nishidha Dhoriya said they are hiring for bangalore region they have office in Vadodara and Pune, i did some research but the company website was down and first it looked like a fraud call, i th...
Entity
Netinx Solutions Private Limited / Studio Netinx Private Limited Rashminkumar Popat
Categories: Fraud, Scam artist, Employment Scam, Scam, Scammers, JOB Scam
